The Trust Swiftly Blog

Research, playbooks, and implementation guides for identity proofing, fraud prevention, and FedRAMP-aligned IAL3 programs.

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Featured Research

Sep 21, 2021

Identity proofing to prevent drug abuse

Fraud has no bounds, and as seen in the latest research on identity theft, it has taken a worse turn. Many bad actors have mastered fake and stolen identities for big ...

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Research

Aug 13, 2021

How MVR Records Help Fraudsters Defeat Identity Verification

Understand how fraudsters abuse motor vehicle record data and how layered controls can respond.

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Research

Jul 29, 2021

6 Common Use-Cases of Identity Verification

Today’s international regulatory environment is constantly fluctuating. As digitalization continues to pene...

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Research

Jun 30, 2021

How to Find the Right Identity Verification Service for Your Business

An identity verification service helps businesses reduce fraudulent practices, an outcome of which is also ...

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Research

May 24, 2021

Bypassing ID Verification Guide

ID verification has become a crucial method to identify individuals in the past year due to virtual require...

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Research

Apr 8, 2021

Differences Between Identification, Authentication and Verification

Amidst the COVID-19 pandemic, the world saw an increase in another form of security concern—a cyber one. R...

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Research

Mar 3, 2021

Ways Fraudsters Perform Identity Theft

Ways Fraudsters Perform Identity Theft A 2019 Internet Security Threat Report by Symantec stated that cyber...

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Research

Feb 25, 2021

How to Fight Account Takeover Attacks

Practical controls for reducing account takeover risk with layered fraud and identity defenses.

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Research

Feb 17, 2021

Benefits of Flexible Identity Verification

See how flexible identity verification helps teams reduce fraud without adding unnecessary friction.

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